Director Cita Terminación
Deprez invest NV, rep. by Mr Hein Deprez (1) 19/06/2015 AGM 2019
Ahok BVBA, rep. by Mr Koen Hoffman (2) * 04/10/2017 AGM 2020
Ms Hilde Laga (2) 25/11/2014 AGM 2019
Gescon BVBA, rep. by Mr Dirk Van Vlaenderen (2) 05/07/2016 AGM 2019
Aalt Dijkhuizen B.V., rep. by Mr Aalt Dijkhuizen (2) 21/02/2017 AGM 2020
Management Deprez BVBA, rep. by Ms Veerle Deprez 19/06/2015 AGM 2019
Omorphia Invest BVBA, rep. by Ms Valentine Deprez 26/01/2018 AGM 2019
Mr Thomas Borman 19/06/2015 AGM 2019
Bonem Beheer BVBA, rep. by Mr Marc Ooms 19/06/2015 AGM 2019
Intal BVBA, rep. by Mr Johan Vanovenberghe 19/06/2015 AGM 2019
(1) ejecutivo
(2) independiente
* Presidente
Comité de Auditoria:
Comité de Nombramiento y Remuneración:
Comité Estratégico:
* Presidente del Comité